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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5348883f6cb3bf55c2c2d312ed86a553602d4b11
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balance

Transactions list

Total: 5
Hash:
0xe93a05e6615584664ac909ab433646da470a3430faef7d9c57a7311019c2a9e8
From:
0x5348883f6cb3bf55c2c2d312ed86a553602d4b11
triang
0.00826737653057 ETH
To:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang
0.00826737653057 ETH
Hash:
0x78f65a525cbeda85d9fe5a874062e3dcfbb7d31f56bdf222f9e634874d99d91b
From:
0x5348883f6cb3bf55c2c2d312ed86a553602d4b11
triang
0.00222108 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00222108 ETH
Maker
...
Hash:
0x78f65a525cbeda85d9fe5a874062e3dcfbb7d31f56bdf222f9e634874d99d91b
From:
0x5348883f6cb3bf55c2c2d312ed86a553602d4b11
triang
20.8749691 DAI
To:
0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8
triang
20.8749691 DAI
Hash:
0xdea7fe16d92cc61f1929c8471cc88f8d39f8e32a33b0bb98bcf1124443088e5f
From:
0xa4e5961b58dbe487639929643dcb1dc3848daf5e
triang
0.01048926 ETH
To:
0x5348883f6cb3bf55c2c2d312ed86a553602d4b11
triang
0.01048926 ETH
Hash:
0x05712f6f3668da735bd5e1e57fb2773b83a88877a5415910ee93d4194623dd51
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
20.87496918 DAI
Nexo
To:
0x5348883f6cb3bf55c2c2d312ed86a553602d4b11
triang
20.87496918 DAI
Reports
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